Change - Announcement of Cessation::Announcement of Cessation of Group Financial Controller

Issuer & Securities

Issuer/ Manager
NORDIC GROUP LIMITED
Securities
NORDIC GROUP LIMITED - SG2C45963924 - MR7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Oct-2017 17:29:30
Status
New
Announcement Sub Title
Announcement of Cessation of Group Financial Controller
Announcement Reference
SG171017OTHRNZNR
Submitted By (Co./ Ind. Name)
Chang Yeh Hong
Designation
Executive Chairman/ Director
Effective Date and Time of the event
17/10/2017 00:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the Board) of Nordic Group Limited (the Company) wishes to announce the resignation of Ms. Oon Yan Yi as Group Financial Controller and Company Secretary of the Company with effect from 17 October 2017.
The Board would like to express its appreciation to Ms. Oon for her contributions as Group Financial Controller to the Company during her tenure with the Company.

Additional Details

Name Of Person
Oon Yan Yi
Age
33
Is effective date of cessation known?
Yes
If yes, please provide the date
17/10/2017
Detailed Reason (s) for cessation
To pursue other interest.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
11/03/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller and Company Secretary
Role and responsibilities
Responsible for the finance, taxation, treasury, risk management and corporate secretarial aspects for Nordic Group Limited.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None